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Name	Viktek LTD
Address	144 Kingsburn Grove Rutherglen Glasgow G73 2DP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Viktek Limited
Company Register Address	910 The Crescent Colchester Business Park Colchester CO4 9YQ
Company No.	06419345 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Carroll, Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carroll, Joseph Rutherglen, Glasgow Status: Active Notified: 06/11/2007 Date of Birth: 09/1973 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Huallenac Trustee Company Ltd, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ Status: Active Notified: 06/11/2007 Role: Secretary Nationality: British

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Viktek LTD

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Persons with Significant Control (1)

Officers (2)